STEM School Highlands Ranch
Minutes
Board Meeting - Special Meeting
Date and Time
Wednesday October 16, 2024 at 5:30 PM
Location
Zoom Webinar
Public Session Access:
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Passcode: 076889
Directors Present
C. Gustafson (remote), D. Lomelino (remote), E. Quigley (remote), I. Kalra (remote), K. Reyna (remote), L. Davison (remote), R. Lukez (remote)
Directors Absent
G. Shick, G. Wing
Directors who arrived after the meeting opened
D. Lomelino, E. Quigley
Ex Officio Members Present
M. Cartier (remote)
Non Voting Members Present
M. Cartier (remote)
Guests Present
Eric Hall (Executive Session) (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Executive Session
A.
Executive Session Discussions
The Board may vote to recess into executive session pursuant to C.R.S. § 24-6-402(4)(b) to obtain advice from the School’s attorney related to specific legal questions regarding a lawsuit against the School, as well as pursuant to C.R.S. 24-6-402(4)(e) to determine positions relative to matters that may be subject to negotiations and to instruct negotiators regarding the lawsuit against the School.
Executive Session lasted 5:39 pm to 6:37 pm
M. Cartier joined meeting at 5:54 pm.
III. Public Session
A.
Possible board vote on items related to instructing settlement negotiators.
The Board returned to public session at 6:39.
C. Gustafson noted that a vote was not required.
Clay Wire, guest in public session.